Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 750 | 0xca44101abe...aa40a4db | | 07-Jan-2025 | $482,356 |
| 751 | 0x2ccf7932c5...699c6fb7 | | 06-Jan-2025 | $407,354 |
| 752 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 753 | 0xaf68a4fa31...bc8b0f75 | | 31-Dec-2024 | $27,605 |
| 754 | 0x262516d19d...5352efbe | | 30-Dec-2024 | $121,571 |
| 755 | 0x7f232cb824...177ab3bd | | 30-Dec-2024 | $798,586 |
| 756 | 0xb085c31be9...ac5201d7 | | 24-Dec-2024 | $295,587 |
| 757 | 0xc5dfde6205...ca908e56 | | 21-Dec-2024 | $250,803 |
| 758 | 0xbe4a6157b7...b4c916a9 | | 20-Dec-2024 | $172,231 |
| 759 | 0xc1806be0f3...5cbf5e95 | | 20-Dec-2024 | $32,005 |
| 760 | 0x745b0a99a5...ef810731 | | 20-Dec-2024 | $1,197,875 |
| 761 | 0xc559aa8c1f...13e792f3 | | 20-Dec-2024 | $322,185 |
| 762 | 0xd753a54276...e987beb1 | | 20-Dec-2024 | $1,114,476 |
| 763 | 0xcf49b02b75...ee58d2b3 | | 20-Dec-2024 | $67,475 |
| 764 | 0xe3d1143fcc...1fb15e14 | | 20-Dec-2024 | $5,680,262 |